Indian Company Master Data Made Simple

Malwa Capital And Finance Limited

Malwa Capital And Finance Limited, formed in 1994, has been in existence for 3. Corporate Identification Number is U65921PB1994PLC014688 and its registration number is 14688. It falls under the category of company limited by shares. Its authorized capital has been set at ₹5.00 crore. Malwa Capital And Finance Limited’s paid-up capital stands at ₹32.76 lakh.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Chandigarh registry. It is incorporated at 230 Oswal Roadindustrial Area Ludhiana, Punjab, Punjab, India, 141003. Malwa Capital And Finance Limited remains active and operational. You can reach the company via email at [email protected].

Profile data last updated: 18/12/2024

Company Overview

CIN
U65921PB1994PLC014688
Date of Incorporation
09/06/1994
Company Status
Active
RoC
Chandigarh
Registration Number
014688
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹32,75,700.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
09/06/1994Rishi Oswal00202889DirectorView other directorships
07/10/1998Dinesh Gupta00481929DirectorView other directorships
23/01/2019Ashok Kumar Jain00027116DirectorView other directorships
28/02/2024Dharampal07788825DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/08/2024
Form AOC-4-01082024_signed
 -
31/07/2024
Form MGT-7-31072024_signed
 -

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Address

230 Oswal Roadindustrial Area Ludhiana, Punjab, Punjab, India, 141003

FAQ

What is the incorporation date of Malwa Capital And Finance Limited?
The incorporation date of Malwa Capital And Finance Limited is 09/06/1994.
Who are the current board members & directors of Malwa Capital And Finance Limited?

The current board member of Malwa Capital And Finance Limited are:

  • Dinesh Gupta
  • Dinesh Gupta
  • Rishi Oswal
  • Ashok Kumar Jain
  • Dharampal
What is the registered address of Malwa Capital And Finance Limited?
The registered address of Malwa Capital And Finance Limited is 230 Oswal Roadindustrial Area Ludhiana, Punjab, Punjab, India, 141003.
What is the Corporate Identification Number of Malwa Capital And Finance Limited?
The Corporate Identification Number of Malwa Capital And Finance Limited is U65921PB1994PLC014688.